Company Information
CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,093,700
Authorised Capital
30,000,000
Directors
Mahadevayya Veerayya Gachinmath
Managing Director
almost 2 years ago
almost 2 years ago
Gachinamath Mahadevayya Shobha
Director
over 12 years ago
over 12 years ago
Past Directors
Ramakrishna Venkareddy Tarikoppad
Director
over 12 years ago
over 12 years ago
Shilpa Ramakrishna Tarikoppada
Director
over 12 years ago
over 12 years ago
Charges
15 October 2013
State Bank Of India
17 Crore
15 October 2013
State Bank Of India
0
15 October 2013
State Bank Of India
0
15 October 2013
State Bank Of India
0
15 October 2013
State Bank Of India
0
Documents
Form MGT-7-16122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-13072019
Copy of written consent given by auditor-13072019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form PAS-3-13022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Copy of the special resolution authorizing the issue of bonus shares;-13022019
Optional Attachment-(1)-13022019
Copy of Board or Shareholders? resolution-13022019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
